No material changes compared to the preliminary figures – unqualified audit opinion issued
The Annual General Meeting will take place on 4 August 2026 from 1:00 p.m. in Düsseldorf
At its meeting today, the Supervisory Board of HausVorteil AG (Ticker: KA1 / ISIN: DE000A31C222) approved the annual financial statements for the 2025 financial year prepared by the Management Board. The annual financial statements have therefore been adopted in accordance with Section 172 of the German Stock Corporation Act (AktG).
There were no material changes compared to the preliminary figures already published. MSW GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Berlin, audited the annual financial statements and issued an unqualified audit opinion.
In addition, HausVorteil AG invites its shareholders to the Annual General Meeting. The meeting will take place on 4 August 2026 from 1:00 p.m. in the Ernst Schneider Hall at the premises of the Düsseldorf Chamber of Industry and Commerce, Ernst-Schneider-Platz 1, 40212 Düsseldorf, Germany.
The adopted annual financial statements and the further documents relating to the Annual General Meeting will be made available to shareholders on the Investor Relations website at www.hausvorteil.com.
“With the adoption of the annual financial statements, we formally close the 2025 financial year and at the same time lay the foundation for the Annual General Meeting in August. The fact that an unqualified audit opinion was issued and that there were no material changes compared to the preliminary figures underlines the reliability of our financial reporting,” says Sören Ploschke, Management Board member responsible for Finance and Legal Affairs at HausVorteil AG.
